EFTA Document EFTA01359442

Page 34 Historical Person Locator 19 Source Document(s) Motor Vehicle Registrations 5 Source Document(s) Person Locator 1 18 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Document(s) Phone 17 Source Document(s) PhonesPlus Records 8 Source Document(s) Professional Licenses 1 Source Document(s) Tax Assessor Records 22 Source Document(s) Utility Locator 6 Source Document(s) Voter Registrations 1 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2015 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D&B: There was no information found LEGAL RESULTS: Court Cases: There was no information found For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047521 CONFIDENTIAL SDNY_GM_00193705 EFTA01359442